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Call centre scam kingpin fled to Gulf during police raid

When the teams of Crime Branch of Thane Police were busy in raids at fake call centre in connection with the call centre scam, its mastermind Sagar alias Shaggy Thakkar was on his way to flee the......

REVEALED: How call centre scamsters stole Rs 500 crore

From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.Dyanesh Chavan reports from Mumbai. How the Rs 500 crore scam was busted The Huge Call......

The Huge Call Centre Scam

An industry of scamsters is operating in the guise of call centres in India, report Ranjita Ganesan, Dhruv Munjal and Nikita Puri. How the Rs 500 crore scam was busted For the last few months,......

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Former world billiards champion Michael Ferreira and three others were arrested by Hyderabad Police in connection with an FIR registered against them in the alleged multi-crore rupee fraud......

Call centre scam mastermind's 'guru' arrested

A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein United States-based taxpayers were allegedly......

The IPO scam that changed India's primary market

Sebi had found irregularities in 21 IPOs between 2003 and 2005. Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed,......

Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......

NSEL scam: Jignesh Shah remanded in ED custody till July 18

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence A local court on Wednesday remanded FTIL founder Jignesh......

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......

Congress alleges Rs 45,000-crore telecom scam

Congress party has alleged that Modi government is surreptitiously taking steps to protect the interests of six leading telecom companies. The Congress on Thursday alleged a staggering Rs......
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Ramgopal Yadav rejects talk of split in SP after expulsion from party

Mumbai: A day after he was expelled from Samajwadi Party for allegedly "colluding" with BJP, Ramgopal Yadav, a loyalist of Uttar Pradesh Chief... ...
Gold all set to record new multi-year highs from here on

Amar Ambani IIFL Wealth & Asset Management Company The year 2016 is clearly high on gold as the yellow metal is back in the reckoning with a... ...
People of Varanasi celebrated 'Choti Diwali' when Army carried out surgical strikes, says PM Modi

Varanasi: Prime Minister Narendra Modi said on Monday that when the Indian Army carried out the surgical strikes on September 29 then whole... ...
Akhilesh Yadav must respond to allegations; rid governance of family drama

A highly corrupt and nepotistic Samajwadi Party government in Uttar Pradesh (UP) does not deserve to be in Government. It needs to go. This should... ...

With the Uttar Pradesh Assembly election round the corner, Prime Minister Narendra Modi on Monday made asked people of the state to come out of the... ...

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